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HomeMy WebLinkAboutCC 2016-12-08 Marked Agenda (Revised)City of Miami Marked Agenda City Commission Tomas Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Francis Suarez, Commissioner, District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, December 8, 2016 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo and Commissioner Suarez On the 8th day of December, 2016, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chair Hardemon at 9:06 a.m., recessed at 12:00 p.m., reconvened at 2:07 p.m., recessed at 2:08 p.m., reconvened at 2:17 p.m., recessed at 3:15 p.m., reconvened at 3:42 p.m., recessed at 4:49 p.m., reconvened at 5:51 p.m., recessed at 5:52 p.m., reconvened at 6:28 p.m., recessed at 6: 30 p.m., reconvened at 6: 48 p.m., and adjourned at 6: 48 p.m. Note for the Record: Commissioner Carollo entered the Commission chambers at 9:09 a.m., Commissioner Suarez entered the Commission chambers at 9:10 a.m., and Vice Chair Russell entered the Commission chambers at 9:16 a.m. ALSO PRESENT: Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 1448 Honoree Presenter Protocol Item Albio L. Castillo, Jr. Mayor & Comm Suarez Salute Ruby Swezy Mayor Memorial Tribute City of Miami Page 1 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 Lewis V. Swezy Jenny C. Guzman Pedro Jaime Martinez City Commissioners, City Manager, Police Chief, Fire Chief, Kevin Kirwin Mayor Mayor Mayor Mayor and Lt. Col. Colmenares Certificate of Appreciation Certificate of Appreciation Key to the City Appreciation Plaques ` RESULT: PRESENTED 1) Mayor Regalado and Commissioner Suarez saluted Albio L. Castillo, Jr., for his civic engagement and participation in commission meetings, his involvement in City affairs and for the example he sets for his fellow citizens in his dedicated activism for the benefit of our community within the City of Miami. 2) Mayor Regalado presented a Special Memorial Tribute to the life and contributions of Ruby Swezy, a beloved City of Miami Citizen and honored the strength of character, sensitivity to others, and passionate commitment to her community that she so amply demonstrated throughout her memorable life. Retiring from her teaching position after thirty (30) years of service at South Hialeah Elementary, Ruby established Swezy Realty at a time when property management was a male -dominated field. Additionally, she was also a council woman for the City of Hialeah, the third woman to be elected to that post. 3) Mayor Regalado presented a Certificate of Appreciation to Lewis V. Swezy, owner of Miami Stadium Apartments, and honored his wonderful commitment to civic responsibility and communal welfare through generous donations and support for neighborhood projects in the City of Miami whose philanthropy serves as a source of inspiration. 4) Mayor Regalado presented a Certificate of Appreciation to Ms. Jenny C. Guzman, owner of Miami Stadium Apartments, and honored her commitment to civic responsibility and community involvement through generous donations and support for neighborhood projects in the City of Miami whose philanthropy serves as a source of inspiration. 5) Mayor Regalado presented a Key to the City to Baseball Hall of Famer Pedro Jaime Martinez, and honored him for his outstanding contributions to the sport, which is of an inspiration to the community in the City of Miami. 6) Mayor Regalado and Lieutenant Colonel Antonio Colmenares presented appreciation plaques to City of Miami Parks Director Kevin Kirwin, Fire Chief Maurice Kemp, Police Chief Rodolfo Llanes, City Manager Daniel J. Alfonso, Commissioner Francis Suarez, Commissioner Frank Carollo, Commissioner Wifredo "Willy" Gort, Vice Chair Ken Russell and Chair Keon Hardemon, for their unwavering support of our Military and Veterans Community and supporting "The 22 Project" which has collaborated in eradicating homelessness of the veteran population in the City of Miami. Lieutenant Colonel Antonio Colmenares also made a special mention to Mayor Tomas Regalado for his sponsorship of the program. City of Miami Page 2 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Regular Meeting - Sep 8, 2016 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez AM.2 City Commission - Special Meeting - Sep 29, 2016 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez AM.3 City Commission - Special Meeting - Sep 29, 2016 11:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez MV - MAYORAL VETOES NO MAYORAL VETOES (Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the City Clerk as the first substantive item(s) for City Commission consideration.) END OF MAYORAL VETOES City of Miami Page 3 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 PA - PERSONAL APPEARANCES PA.1 PERSONAL APPEARANCE 1283 PERSONAL APPEARANCE BY RALPH ROSADO OF THE URBAN HEALTH SOLUTIONS REGARDING THE BENEFITS OF COMPLETE STREETS AT VARIOUS PUBLIC VENUES. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record: Item PA.1 was deferred to the February 23, 2017 Planning and Zoning Commission Meeting. END OF PERSONAL APPEARANCES City of Miami Page 4 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez CA.1 RESOLUTION 1262 Department of Police CA.2 1290 Department of Fire - Rescue A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE FOLLOWING MUNICIPALITIES: CITY OF MIAMI GARDENS, CITY OF SOUTH MIAMI, VILLAGE OF EL PORTAL, CITY OF NORTH MIAMI AND CITY OF MIAMI BEACH, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING, BUT NOT LIMITED TO, NATURAL AND MANMADE DISASTERS OR EMERGENCIES AS DEFINED UNDER THE FLORIDA MUTUAL AID ACT OF CHAPTER 23, PART I OF THE FLORIDA STATUTES. ENACTMENT NUMBER: R-16-0580 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE CLIENT AGREEMENT ("AGREEMENT") AND ITS ADDENDUM BETWEEN TARGETSOLUTIONS LEARNING, LLC AND THE CITY OF MIAMI ("CITY") IN ACCORDANCE WITH CITY PROCUREMENT CODE SECTION 18-72(B)(15) FOR THE CONTINUED SUPPORT AND ON -GOING USE OF PROPRIETARY SOFTWARE APPLICATIONS, SERVICES INITIALLY PURCHASED AND AUTHORIZED PURSUANT TO RESOLUTION NO. 11-0398 AND REQUEST FOR PROPOSALS ("RFP") CONTRACT NO. 251230 FOR INTERNET BASED TRAINING, WHICH WERE PROCURED AND APPROVED FULLY FOR THE CITY'S FIRE -RESCUE DEPARTMENT IN ACCORDANCE WITH CHAPTER 18, ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND THE ADDENDUM, IN SUBSTANTIALLY THE ATTACHED FORM, FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT AND THE ADDENDUM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0581 City ofMiarni Page 5 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 CA.3 1193 Department of Procurement CA.4 1311 Department of Procurement This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF SOLE SOURCE CONTRACT NO. 13-14-014, FROM DRAEGER SAFETY, INC. TO DRAEGER INC., FOR MAINTENANCE AND REPAIR SERVICES FOR SELF-CONTAINED BREATHING APPARATUS EQUIPMENT ("SCBA") FOR THE DEPARTMENT OF FIRE - RESCUE; AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DRAEGER INC.; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0582 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED SEPTEMBER 6, 2016, PURSUANT TO INVITATION FOR BID NO. 615394, FROM MAVERICK UNITED ELEVATOR LLC, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER TO PROVIDE ELEVATOR MAINTENANCE SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR A PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD; ALLOCATING FUNDS FROM VARIOUS DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL, AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO ADD SERVICE SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0583 This matter was ADOPTED on the Consent Agenda. City ofMiarni Page 6 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 CA.5 RESOLUTION 1271 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE OLYMPIA CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR A PERIOD OF ONE (1) YEAR, FOR USE OF OFFICE SPACE MEASURING APPROXIMATELY SIX HUNDRED NINETY (690) SQUARE FEET LOCATED AT 20 SOUTHEAST 2ND AVENUE, MIAMI, FLORIDA, FOR USE AS A GENERAL OFFICE BY THE CITY'S NEIGHBORHOOD ENHANCEMENT TEAM ("NET") AT AN ANNUAL LICENSE FEE OF ZERO DOLLARS ($0.00) AND COMMON AREA COSTS ESTIMATED AT TWO DOLLARS AND EIGHTY TWO CENTS ($2.82) PER SQUARE FOOT, PAYABLE IN MONTHLY INSTALLMENTS OF ONE HUNDRED SIXTY TWO DOLLARS AND FIFTEEN CENTS ($162.15) FOR A TOTAL OF ONE THOUSAND NINE HUNDRED FORTY FIVE DOLLARS AND EIGHTY CENTS ($1,945.80) ANNUALLY. ENACTMENT NUMBER: R-16-0584 This matter was ADOPTED on the Consent Agenda. CA.6 RESOLUTION 1304 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO CONVERT A PORTION OF THE LAND LOCATED AT 2820 MCFARLANE ROAD, MIAMI, FLORIDA 33133, COMMONLY REFERRED TO AS THE "GLASS HOUSE" ("PROPERTY"), TO A CONDOMINIUM FORM OF OWNERSHIP FOR PURPOSES OF AD VALOREM TAXATION; FURTHER AUTHORIZING THE CITY MANAGER TO CREATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A DECLARATION OF CONDOMINIUM, ARTICLES OF INCORPORATION, BY-LAWS, AND ANY OTHER DOCUMENTS NECESSARY FOR THE ESTABLISHMENT OF A CONDOMINIUM ON THE PROPERTY. ENACTMENT NUMBER: R-16-0585 This matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 CA.7 1309 Office of Community Investment CA.8 1310 Office of Community Investment RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA INTERNATIONAL UNIVERSITY'S COLLEGE OF ARCHITECTURE AND THE ARTS COMMUNICATION DEPARTMENT ("FIU-CARTA"), IN AN AMOUNT NOT TO EXCEED $ 41,220.00, FOR A PERIOD OF TWELVE (12) MONTHS, FOR PARTICIPATION IN FIU-CARTA'S COMMAND LEVEL LEADERSHIP AND PUBLIC INFORMATION TRAINING PROGRAM FOR THE CITY OF MIAMI POLICE DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO MAINTAIN SAID PROGRAM. ENACTMENT NUMBER: R-16-0586 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA INTERNATIONAL UNIVERSITY'S COLLEGE OF ARCHITECTURE AND THE ARTS COMMUNICATION DEPARTMENT ("FIU-CARTA"), IN AN AMOUNT NOT TO EXCEED $103,050.00, FOR A PERIOD OF TWELVE (12) MONTHS, FOR PARTICIPATION IN FIU-CARTA'S CULTURAL AWARENESS, SENSITIVITY AND DE-ESCALATION TRAINING PROGRAM FOR THE CITY OF MIAMI POLICE DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO MAINTAIN SAID PROGRAM. ENACTMENT NUMBER: R-16-0587 This matter was ADOPTED on the Consent Agenda. City of Miami Page 8 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 CA.9 RESOLUTION 1011 Office of the City Attorney CA.10 1410 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MICHAEL A. WILLIAMS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $200,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $199,900 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-16-0588 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS TO RETAIN DANIEL B. ROGERS, ESQ. OF SHOOK, HARDY & BACON, LLP, AS OUTSIDE CONFLICT COUNSEL IN THE MATTER OF BATTERSEA WOODS, LLC V. CITY OF MIAMI, CASE NUMBER 16-402 AP PENDING IN THE APPELLATE DIVISION OF THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA; ALLOCATING FUNDS FROM THE NON - DEPARTMENTAL ACCOUNT CODE NUMBER 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-16-0589 This matter was ADOPTED on the Consent Agenda. City of Miami Page 9 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 CA.11 RESOLUTION 1441 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO REVIEW THE SPECIFICATIONS REQUIRMENTS OF SECTION 1006.25, FLORIDA STATUTES, ENTITLED "SCHOOL BUSES" TO REQUIRE THAT ALL OPERATING SCHOOL BUSES IN THE STATE OF FLORIDA BE EQUIPPED WITH SEAT BELTS OR RESTRAINT SYSTEMS IN ORDER TO PROTECT ALL CHILDREN BEING TRANSPORTED IN SCHOOL BUSES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT AND TO THE MEMBERS OF THE FLORIDA LEGISLATURE. ENACTMENT NUMBER: R-16-0590 This matter was ADOPTED on the Consent Agenda. CA.12 RESOLUTION - Item Pulled from Consen? 1445 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT LIMITATION OF TWO (2) EVENTS PER PROPERTY PER YEAR, IN ORDER TO ALLOW 14TH STREET DEVELOPMENT LLC TO HOST ARTS AND ENTERTAINMENT RELATED EVENTS AT 1430 NORTH MIAMI AVENUE, MIAMI, FLORIDA AT VARIOUS TIMES OF THE YEAR BEGINNING JANUARY 1, 2017 AND ENDING JANUARY 1, 2019. ENACTMENT NUMBER: R-16-0593 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez CA.12 RESOLUTION - Item Pulled from Consent 1445 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT LIMITATION OF TWO (2) EVENTS PER PROPERTY PER YEAR, IN ORDER TO ALLOW 14TH STREET DEVELOPMENT LLC TO HOST ARTS AND ENTERTAINMENT RELATED EVENTS AT 1430 NORTH MIAMI AVENUE, MIAMI, FLORIDA AT VARIOUS TIMES OF THE YEAR BEGINNING JANUARY 1, 2017 AND ENDING JANUARY 1, 2019. ENACTMENT NUMBER: R-16-0593 City ofMiarni Page 10 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez CA.12 RESOLUTION - Item Pulled from Consent 1445 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT LIMITATION OF TWO (2) EVENTS PER PROPERTY PER YEAR, IN ORDER TO ALLOW 14TH STREET DEVELOPMENT LLC TO HOST ARTS AND ENTERTAINMENT RELATED EVENTS AT 1430 NORTH MIAMI AVENUE, MIAMI, FLORIDA AT VARIOUS TIMES OF THE YEAR BEGINNING JANUARY 1, 2017 AND ENDING JANUARY 1, 2019. ENACTMENT NUMBER: R-16-0593 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez CA.13 RESOLUTION 1446 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT LIMITATION OF TWO (2) EVENTS PER YEAR PER PROPERTY, IN ORDER TO ALLOW NR MAXMIAMI LLC TO HOST VARIOUS ARTS AND ENTERTAINMENT RELATED EVENTS AT 90 NORTHEAST 17 STREET, MIAMI, FLORIDA FROM JANUARY 1, 2017 TO JANUARY 1, 2019. ENACTMENT NUMBER: R-16-0591 This matter was ADOPTED on the Consent Agenda. City ofMiarni Page 11 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 CA.14 RESOLUTION 1452 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT BARACK H. OBAMA, PRESIDENT-ELECT DONALD J. TRUMP AND HIS FUTURE ADMINISTRATION, ALONG WITH MEMBERS OF THE 114TH UNITED STATES CONGRESS TO SET OUT POLICY CHANGES IMPLEMENTING DEMOCRATIC PROCEDURES WITHIN THE CUBAN GOVERNMENTAL STRUCTURE AIMED TOWARDS PROMOTING A BETTER QUALITY OF LIFE AND A MORE SUSTAINABLE ENVIRONMENT FOR THE PEOPLE OF CUBA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS AS STATED HEREIN. ENACTMENT NUMBER: R-16-0592 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City ofMiarni Page 12 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 PH - PUBLIC HEARINGS PH.1 RESOLUTION 1305 Department of Community and Economic Development PH.2 1306 Department of Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, APPROVING AND CONFIRMING THE ALLOCATION OF FUNDS IN THE AMOUNT OF $306,000.00, AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT EMERGENCY HOUSING RELOCATION PROGRAM; ALLOCATING FUNDS FROM AIDS TO GOVERNMENT AGENCIES FUNDS, ACCOUNT NO. 00001.980000.881000.0.0; APPROVING PROGRAM PARAMETERS AS SPECIFIED IN ATTACHMENT "B", ATTACHED AND INCORPORATED; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). ENACTMENT NUMBER: R-16-0594 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI DOUGLAS STATION AMENDED", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: R-16-0595 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 13 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 PH.3 1150 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF REMOUNTING SERVICES FOR THE FIRE - RESCUE DEPARTMENT, FROM TEN-8 FIRE EQUIPMENT, INC., THE SOLE AUTHORIZED DEALER AND SERVICE FACILITY IN THE STATE OF FLORIDA FOR BRAUN INDUSTRIES, INC., THE MANUFACTURER OF REFURBISHED PATIENT COMPARTMENT MODULES FOR AMBULANCES, FOR AN ESTIMATED AMOUNT OF $170,000.00 PER EMERGENCY MEDICAL TRANSPORT VEHICLE MODULE REMOUNTING, ALLOCATING FUNDS FROM USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS AND MODIFICATIONS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0596 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 14 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 PH.4 RESOLUTION 1375 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO LEADERSHIP LEARNING CENTER AT SAINT JOHN BOSCO, INC., FOR EDUCATIONAL ASSISTANCE TO CITY RESIDENTS ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0597 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez PH.5 RESOLUTION 1376 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $20,000.00, TO MIAMI MUSIC PROJECT, INC, FOR MUSIC EDUCATION PROGRAMS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0598 City ofMiarni Page 15 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez PH.6 RESOLUTION 1378 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO OMEGA POWER AND PRAISE MINISTRY, INC., FOR ELDERLY AND YOUTH PROGRAMS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0599 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 16 Printed 011 12/27/2016 City Commission Marked Agenda December 8, 2016 PH.7 RESOLUTION 1379 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO MULTI- ETHNIC YOUTH GROUP ASSOCIATION, INC., FOR ECONOMIC AND SOCIAL DEVELOPMENT PROGRAMS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0600 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez PH.8 RESOLUTION 1380 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO CURLEY'S HOUSE OF STYLE, INC., FOR FOOD ASSISTANCE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0601 City ofMiarni Page 17 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez PH.9 RESOLUTION 1381 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO EASTER SEALS SOUTH FLORIDA, INC., TO PROVIDE ASSISTANCE TO CITY RESIDENTS IN NEED OF RESPITE CARE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0602 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 18 Printed 011 12/27/2016 City Commission Marked Agenda December 8, 2016 PH.10 RESOLUTION 1382 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO YEAR UP, INC., FOR AN EDUCATIONAL PROGRAM TO ASSIST CITY RESIDENTS WITH ACCESS TO HIGHER EDUCATION AND PROFESSIONAL CAREERS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0603 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez PH.11 RESOLUTION 1377 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY'S") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO COMMON THREADS INCORPORATED, TO PROVIDE COOKING EDUCATION PROGRAMS TO CITY RESIDENTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0604 City ofMiarni Page 19 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF PUBLIC HEARINGS City of Miami Page 20 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 1041 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/IN GENERAL", MORE PARTICULARLY BY AMENDING SECTION 42- 8 OF SAID CITY CODE TO INCREASE THE ADMINISTRATIVE FEE ASSOCIATED WITH THE OFF -DUTY POLICE SERVICES PROGRAM; FURTHER DECLARING THE REVISED ADMINISTRATIVE FEE TO BE LEGAL AND VALID AND TO RATIFY, VALIDATE AND CONFIRM IN ALL RESPECTS THE ADMINISTRATIVE FEES IMPOSED PRIOR TO THE ADOPTION OF THIS ORDINANCE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13615 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Suarez NAYS: Carollo SR.2 ORDINANCE Second Reading 1181 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS", MORE PARTICULARLY BY AMENDING SECTION 55-10, ENTITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS", TO EXCLUDE THE USE OF THE PROCEDURE PROVIDED BY SECTION 55-10(1) TO CONSTRUCT ANY IMPROVEMENTS ON PRIVATE PROPERTY LOCATED WITHIN A NEIGHBORHOOD CONSERVATION DISTRICT PRIOR TO APPROVAL OF THE FINAL PLAT, AND IN THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13652 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 21 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 SR.3 ORDINANCE Second Reading 1173 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS", PROVIDING FOR ADDITIONAL DEFINITIONS, AND ESTABLISHING A NEW SECTION 6-46, ENTITLED "SALE OR TRANSFER OF DOGS AND/OR CATS"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record: Item SR.3 was deferred to the March 9, 2017 Regular Commission Meeting. END OF SECOND READING ORDINANCES City ofMiarni Page 22 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 1101 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT", MORE PARTICULARLY BY MODIFYING SECTION 2-213, ENTITLED "PILOT PROGRAM FOR DISTRESSED DEVELOPMENT SITES", REACTIVATING THE PILOT PROGRAM FOR EXTENDING CERTAIN PREVIOUSLY APPROVED DEVELOPMENT ORDERS UNTIL A DATE CERTAIN; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF FIRST READING ORDINANCES City of Miami Page 23 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE - RESOLUTIONS RE.1 RESOLUTION 1273 Department of Community and Economic Development A RESOLUTION OF THE MIAMI CITY COMMISSION CHANGING THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT'S FISCAL YEAR, FROM APRIL 1ST THROUGH MARCH 31ST TO OCTOBER 1ST THROUGH SEPTEMBER 30TH; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0605 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.2 RESOLUTION 1319 Department of Community and Economic Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 8 TO THE AGREEMENT WITH FLAGLER FIRST CONDOMINIUMS, L.L.C., IN SUBSTANTIALLY THE ATTACHED FORM, RELATING TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA ("PROJECT") PROVIDING AN EXTENSION OF THE DEADLINE FOR THE SALE OF ALL THE PROJECT RESIDENTIAL CONDOMINIUM UNITS UNTIL JUNE 30, 2017; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE PROJECT TRANSACTION. ENACTMENT NUMBER: R-16-0606 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 24 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE.3 1353 Office of Community Investment RE.4 1291 Department of Solid Waste RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CAMILLUS HOUSE, INC. TO ESTABLISH THE CITY OF MIAMI ("CITY") SHELTER PROGRAM, INCLUDING THE PROVISION OF SEVENTY-FIVE (75) BEDS IN CAMILLUS HOUSE FACILITIES, FOR THE NIGHTLY USE OF HOMELESS INDIVIDUALS, ALONG WITH OTHER ASSOCIATED AND ACCOMPANYING HOMELESS SERVICES AND CASE MANAGEMENT, FOR A PERIOD OF ONE (1) YEAR, SUBJECT TO SAID BEDS BEING EXCLUSIVELY DESIGNATED FOR THE CITY'S HOMELESS, AND AT A TOTAL COST OF $680,000.00, WITH CONDITIONS AS STATED HEREIN, PAYABLE IN TWELVE (12) MONTHLY INSTALLMENTS. ENACTMENT NUMBER: R-16-0607 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RESOLUTION A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF DISASTER DEBRIS REMOVAL MONITORING SERVICES FROM TETRA TECH, INC., FOR THE DEPARTMENT OF SOLID WASTE, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING MIAMI-DADE COUNTY ("COUNTY") CONTRACT NO. RFP-00172, EFFECTIVE THROUGH DECEMBER 31, 2020, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY THE COUNTY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE END -USER DEPARTMENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AMENDMENTS AND MODIFICATIONS TO THE SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. ENACTMENT NUMBER: R-16-0608 City ofMiarni Page 25 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE.5 1264 Department of Police MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED "2016 COPS HIRING PROGRAM"; APPROPRIATING FUNDS CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE/OFFICE OF COMMUNITY ORIENTED POLICING SERVICES IN THE AMOUNT OF $1,875,000.00, WITH A REQUIRED LOCAL CASH MATCH OF $2,606,177.00, FOR A TOTAL AMOUNT OF $4,481,177.00; RATIFYING THE CITY MANAGER'S ELECTRONIC ACCEPTANCE OF THE GRANT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT THE ADMINISTRATION OF SAID GRANT. ENACTMENT NUMBER: R-16-0609 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 26 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE.6 RESOLUTION 1161 Department of Police A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED JUNE 6, 2016, FROM VARIOUS TOWING AGENCIES AS IDENTIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 612382, FOR CITYWIDE TOWING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE TOWING/WRECKER AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE QUALIFIED RESPONSIVE AND RESPONSIBLE TOWING AGENCIES FOR SAID SERVICES, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD; FURTHER AUTHORIZING THE CITY MANAGER, IN ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD QUALIFIED TOWING AGENCIES TO THE CONTRACT WHEN DEEMED IN THE BEST INTEREST OF THE CITY WITHOUT FURTHER CITY COMMISSION AUTHORIZATION; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0569 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort NAYS: Carollo, Suarez RE.7 RESOLUTION 1243 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY AND BETTER WAY OF MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION, PURSUANT TO AN EXEMPTION GRANTED UNDER SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE USE OF THE PROPERTY LOCATED AT 800, 810 AND 820 NORTHWEST 28TH STREET, MIAMI, FLORIDA, FOR AN INITIAL TERM OF FIFTEEN (15) YEARS WITH TWO (2) ADDITIONAL FIVE (5) YEAR OPTIONS FOR THE PROVISION OF TRANSITIONAL RENTAL HOUSING FOR VERY LOW INCOME INDIVIDUALS AND HOMELESS FAMILIES. ENACTMENT NUMBER: R-16-0610 City ofMiarni Page 27 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.8 RESOLUTION 1292 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE CITY MANAGER'S RECOMMENDATION APPROVING THE FINDINGS OF THE SELECTION COMMITTEE THAT LANCELOT MIAMI RIVER, LLC, AN AFFILIATE OF THE ADLER GROUP ("PROPOSER"), IS THE TOP RANKED PROPOSER FOR BOTH OFFERING MEMORANDUM NO. 15-16-008 FOR THE LEASE/SALE OF THE CITY OF MIAMI'S ("CITY") MIAMI RIVERSIDE CENTER AND REQUEST FOR PROPOSALS ("RFP") NO. 15-16-009 FOR THE DEVELOPMENT OF A NEW CITY ADMINISTRATIVE FACILITY; AUTHORIZING THE CITY MANAGER TO FINALIZE NEGOTIATIONS WITH THE PROPOSER AND FINALIZE THE NECESSARY AGREEMENTS FOR THE LEASE/SALE OF THE MIAMI RIVERSIDE CENTER AND DEVELOPMENT OF A NEW CITY ADMINISTRATIVE FACILITY, WHICH AGREEMENTS SHALL BE SUBJECT TO THE LEGAL REVIEW OF THE CITY ATTORNEY AND PRESENTED TO THE CITY COMMISSION FOR FINAL CONSIDERATION, REVIEW AND APPROVAL, ALL OF WHICH ARE TO OCCUR PRIOR TO ANY EXECUTION; FURTHER PROVIDING THAT THE SELECTION DOES NOT CONSTITUTE AN AWARD OF EITHER THE OFFERING MEMORANDUM OR REQUEST FOR PROPOSALS, OR CONFER ANY CONTRACTUAL OR PROPERTY RIGHTS UPON THE PROPOSER UNLESS AND UNTIL THE APPLICABLE AGREEMENTS ARE APPROVED BY THE CITY COMMISSION AND THE ELECTORATE HAS CAST A FAVORABLE VOTE APPROVING THE LEASE/SALE OF THE MIAMI RIVERSIDE CENTER, AS REQUIRED BY SECTIONS 29-B AND 3(F)(III) OF THE CHARTER OF THE CITY OF MIAMI, AND ALL APPLICABLE LAWS HAVE BEEN FOLLOWED AS TO THE AWARD OF THE RFP. ENACTMENT NUMBER: R-16-0611 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Suarez NAYS: Carollo Direction by Commissioner Suarez to the City Manager to immediately issue an RFP similar to RFP 15-16-009 that will allow the City to build a new police station. City of Miami Page 28 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 Direction by Vice Chair Russell to the City Manager to provide more direct briefings to the Commissioners with regard to major RFPs as they are being crafted in their early stages. RE.9 RESOLUTION 1397 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE ISSUANCE OF THE REQUEST FOR PROPOSALS ("RFP") FOR THE LEASE AND DEVELOPMENT OF CITY -OWNED WATERFRONT PROPERTY FOR MARINAS/RESTAURANT/SHIP'S STORE USES LOCATED IN VIRGINIA KEY ("VIRGINIA KEY MARINA"); AUTHORIZING AND DIRECTING THE CITY MANAGER TO ISSUE THE VIRGINIA KEY MARINA RFP, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY. MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record: Item RE.9 was continued to the January 12, 2017 Regular Commission Meeting. RE.10 RESOLUTION 1282 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI- DADE STATE ATTORNEY'S OFFICE OF THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO PROVIDE FUNDING FOR TWO (2) STATE ATTORNEY INVESTIGATOR POSITIONS TO EMPLOY FORMER CITY OF MIAMI POLICE DEPARTMENT OFFICERS EXPERIENCED IN HOMICIDE INVESTIGATIONS OR COMPARATIVE INVESTIGATIVE EXPERIENCE TO WORK WITH THE NORTH -END STREET VIOLENCE TASK FORCE. ENACTMENT NUMBER: R-16-0612 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 29 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE.11 RESOLUTION 1194 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE EXECUTION OF A DECLARATION OF RESTRICTIVE COVENANT RUNNING WITH THE LAND, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY, REQUIRING INSTITUTIONAL AND ENGINEERING CONTROLS AT JOSE MARTI PARK LOCATED AT APPROXIMATELY 342-362 SOUTHWEST 4 STREET, MIAMI, FLORIDA. ENACTMENT NUMBER: R-16-0613 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.12 RESOLUTION 1196 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICE AGREEMENTS ("PSAS") WITH R.E. CHISHOLM ARCHITECTS, INC. AND RIZO CARRENO AND PARTNERS INC. FOR THE PROVISION OF MISCELLANEOUS ARCHITECTURAL SERVICES FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $250,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00 TO AN AMOUNT NOT TO EXCEED $750,000.00 FOR EACH FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0614 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 30 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE.13 RESOLUTION 1197 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICE AGREEMENTS ("PSAS") WITH T.Y. LIN INTERNATIONAL AND STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC. FOR THE PROVISION OF MISCELLANEOUS ENVIRONMENTAL ENGINEERING SERVICES FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00 TO AN AMOUNT NOT TO EXCEED $1,000,000.00 PER FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0615 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 31 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE.14 RESOLUTION 1198 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICE AGREEMENTS ("PSAS") WITH A.D.A. ENGINEERING, INC., A&P CONSULTING TRANSPORTATION ENGINEERS, CORP., BCC ENGINEERING, INC., THE CORRADINO GROUP, INC., METRIC ENGINEERING INC., PALM ENGINEERING GROUP, INC., RS&H, INC., FORMERLY KNOWN AS REYNOLDS, SMITH & HILLS, INC., R.J. BEHAR & COMPANY, INC., SRS ENGINEERING, INC., STANTEC CONSULTING SERVICES INC. AND TY LIN INTERNATIONAL/HJ ROSS FOR THE PROVISION OF MISCELLANEOUS CIVIL ENGINEERING SERVICES FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $250,000.00, RESPECTIVELY, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00 TO AN AMOUNT NOT TO EXCEED $750,000.00 FOR EACH FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-16-0616 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.15 RESOLUTION 1366 Health Facilities Authority Board A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE ISSUANCE OF NOT TO EXCEED FIFTY MILLION DOLLARS ($50,000,000.00) OF CITY OF MIAMI, FLORIDA HEALTH FACILITIES AUTHORITY HEALTH FACILITIES REVENUE AND REVENUE REFUNDING BONDS (MIAMI JEWISH HEALTH SYSTEMS, INC. PROJECT), SERIES 2017, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-16-0617 City ofMiarni Page 32 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE.16 1404 Office of the City Clerk MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF RESULTS OF THE CITY OF MIAMI SPECIAL ELECTION HELD ON NOVEMBER 8, 2016. ENACTMENT NUMBER: R-16-0618 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.17 RESOLUTION 1316 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE APPROPRIATIONS COMMITTEES OF THE UNITED STATES SENATE AND HOUSE OF REPRESENTATIVES TO FOLLOW THE LOW INCOME HOME ENERGY ASSISTANCE PROGRAM'S ("LIHEAP") ENABLING LAW WHEN DETERMINING ALL FUTURE APPROPRIATIONS AND RESTORING LIHEAP FUNDING TO HISTORIC LEVELS; DIRECTING THE CITY OF MIAMI'S FEDERAL LOBBYISTS TO ADVOCATE FOR ADMINISTRATIVE ACTION THAT WOULD ACCOMPLISH THE GOALS SET FORTH IN THIS RESOLUTION AND DIRECTING THE CITY ADMINISTRATION TO INCLUDE THIS ITEM IN ITS LEGISLATIVE PRIORITIES FOR THE 2017 LEGISLATIVE SESSION AND FUTURE LEGISLATIVE SESSIONS; FURTHER DIRECTING THE CITY CLERK TO FORWARD A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. ENACTMENT NUMBER: R-16-0619 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 33 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 RE.18 RESOLUTION 1453 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO LOWER THE POSTED SPEED LIMIT TO TWENTY (20) MILES PER HOUR ("MPH") ON ALL LOW DENSITY RESIDENTIALLY ZONED NEIGHBORHOOD STREETS CLASSIFIED AS PART OF THE CITY OF MIAMI'S STREET SYSTEM PURSUANT TO SECTION 334.03, FLORIDA STATUTES AND SECTION 30-299 OF THE MIAMI-DADE COUNTY CODE; FURTHER DIRECTING THE CITY MANAGER TO DEVELOP A PLAN TO IMPLEMENT SAID TWENTY (20) MPH SPEED LIMIT UPON MIAMI-DADE COUNTY APPROVAL. ENACTMENT NUMBER: R-16-0620 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF RESOLUTIONS City ofMiarni Page 34 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 AC - ATTORNEY -CLIENT SESSION AC.1 ATTORNEY -CLIENT SESSION 1431 Office of the City Attorney UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE FOLLOWING PENDING LITIGATION CASES: VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, APPELLATE DIVISION AND VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15- 02997 CA 09, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE- CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND FORREST L. ANDREWS. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED City ofMiarni Page 35 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 AC.2 1432 Office of the City Attorney ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF ALEXIS STEVENS V. CITY OF MIAMI, CASE NO. 15-23931, PENDING BEFORE THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LABOR AND EMPLOYMENT KEVIN R. JONES; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY, STEPHANIE K. PANOFF AND BARBARA A. DIAZ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE - CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED City ofMiarni Page 36 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 AC.3 1433 Office of the City Attorney ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE FOLLOWING PENDING LITIGATION CASES: MIAMI-DADE COUNTY, ET AL. V. FLORIDA POWER & LIGHT COMPANY, ET AL., CASE NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF APPEAL; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041, BEFORE THE U.S. NUCLEAR REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; LITIGATION DIVISION CHIEF CHRISTOPHER A. GREEN; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND XAVIER E. ALBAN. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED END OF ATTORNEY -CLIENT SESSION City ofMiarni Page 37 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.1 1390 Office of the City Clerk BC.2 1067 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Ignacio Abella Commissioner Wifredo (Willy) Gort ENACTMENT NUMBER: R-16-0572 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and was passed unanimously, to appoint Ignacio Abella as a member of the Audit Advisory Committee; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Ignacio Abella as a member of the Audit Advisory Committee. City of Miami Page 38 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.3 1068 Office of the City Clerk BC.4 1069 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Chair Keon Hardemon RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Commissioner Frank Carollo RESULT: NO ACTION TAKEN City ofMiarni Page 39 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.5 1070 Office of the City Clerk BC.6 1336 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: (Alternate Member) NOMINATED BY: Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 40 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.7 1337 Office of the City Clerk BC.8 1072 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Renita Holmes Commissioner Frank Carollo ENACTMENT NUMBER: R-16-0570 City ofMiarni Page 41 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.9 1394 Office of the City Clerk (BC.9) 1544 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez A motion was made by Commissioner Carollo, seconded by Vice Chair Russell, and was passed unanimously, with Commissioner Suarez absent, to appoint Renita Holmes as a member of the Commission on the Status of Women; further waiving the attendance requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past absences on record for Renita Holmes as a member of the Commission on the Status of Women. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Gary Ressler DDA Board of Directors (Term: 9/1/2016 through 8/31/2020) Greg West DDA Board of Directors (Term: 9/1/2016 through 8/31/2020) ENACTMENT NUMBER: R-16-0623 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Danet Linares DDA Board of Directors (Term: 9/1/2016 through 8/31/2020) Alan Ojeda DDA Board of Directors (Term: 9/1/2016 through 8/31/2020) City ofMiarni Page 42 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.10 1074 Office of the City Clerk BC.11 1338 Office of the City Clerk ENACTMENT NUMBER: R-16-0624 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez A motion was made by Vice Chair Russell, seconded by Commissioner Suarez, and was passed unanimously, to appoint Danet Linares and Alan Ojeda as members of the Downtown Development Authority; further waiving the term limits of Section 2- 885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Danet Linares and Alan Ojeda as members of the Downtown Development Authority. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Michelle Fernandez Commissioner Wifredo (Willy) Gort ENACTMENT NUMBER: R-16-0571 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Miriam Urra Commissioner Wifredo (Willy) Gort ENACTMENT NUMBER: R-16-0573 City ofMiarni Page 43 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.12 1076 Office of the City Clerk BC.13 1391 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and was passed unanimously, to appoint Miriam Urra as a member of the Equal Opportunity Advisory Board,• further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Miriam Urra as a member of the Equal Opportunity Advisory Board. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Vice Chair Ken Russell RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Pierre Laurinus Chair Keon Hardemon ENACTMENT NUMBER: R-16-0574 City ofMiarni Page 44 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.14 1080 Office of the City Clerk BC.15 1340 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Eli Feinberg ENACTMENT NUMBER: R-16-0575 NOMINATED BY: Commissioner Wifredo (Willy) Gort MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and was passed unanimously, to appoint Eli Feinberg as a member of the Miami Sports and Exhibition Authority; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Eli Feinberg as a member of the Miami Sports and Exhibition Authority. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Keon Williams Chair Keon Hardemon ENACTMENT NUMBER: R-16-0576 City ofMiarni Page 45 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.16 1081 Office of the City Clerk BC.17 1405 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell City Manager Daniel J. Alfonso RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Andres Althabe Vice Chair Ken Russell Anthony Parrish Vice Chair Ken Russell ENACTMENT NUMBER: R-16-0577 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez City ofMiarni Page 46 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.18 1342 Office of the City Clerk BC.19 1083 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chair Ken Russell RESULT: NO ACTION TAKEN City of Miami Page 47 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.20 1084 Office of the City Clerk BC.21 1085 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Gene Tinnie Mayor Tomas Regalado Maud Newbold Commissioner Wifredo (Willy) Gort ENACTMENT NUMBER: R-16-0578 City of Miami Page 48 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BC.22 1343 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez A motion was made by Commissioner Gort, seconded by Vice Chair Russell, and was passed unanimously, to appoint Gene Tinnie and Maud Newbold as members of the Virginia Key Beach Park Trust; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Gene Tinnie and Maud Newbold as members of the Virginia Key Beach Park Trust. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Stuart Sorg Commissioner Wifredo (Willy) Gort ENACTMENT NUMBER: R-16-0579 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez A motion was made by Commissioner Gort, seconded by Vice Chair Russell, and was passed unanimously, to appoint Stuart Sorg as a member of the Waterfront Advisory Board; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Stuart Sorg as a member of the Waterfront Advisory Board. END OF BOARDS AND COMMITTEES City of Miami Page 49 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 BU - BUDGET BU.1 BUDGET DISCUSSION ITEM 1294 MONTHLY REPORT Office of Management and Budget I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED END OF BUDGET City ofMiarni Page 50 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 1354 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS. Department of Police DI.2 1367 Department of Planning and Zoning DI.3 1384 City Manager's Office RESULT: DISCUSSED DISCUSSION ITEM A DISCUSSION REGARDING A REVIEW OF ORDINANCE NUMBERS 13587 AND 13594, ADOPTED JANUARY 28, 2016, PURSUANT TO AGENDA ITEMS SR. 2 AND PZ. 21, REGARDING THE APPEAL PROCESS FOR THE DENIAL OR REVOCATION OF A CERTIFICATE OF USE AS DESCRIBED IN CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED AND IN ARTICLE 7, DIVISION 1 OF THE MIAMI 21 CODE. RESULT: DISCUSSED DISCUSSION ITEM A DISCUSSION REGARDING AUDIT NO. 15-012 - AUDIT OF ADMINISTRATIVE TOWING FEES AND AUDIT NO. 16-10 - AUDIT OF OFF -DUTY POLICE EMPLOYMENT ACTIVITIES. RESULT: DISCUSSED DI.4 DISCUSSION ITEM 1454 Commissioners and Mayor DISCUSSION REGARDING A PLAN TO ADDRESS ISSUES OF SWALES IN AREAS WITH PARKING ISSUES. RESULT: DISCUSSED City ofMiarni Page 51 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 DI.5 DISCUSSION ITEM 1451 Commissioners and Mayor DISCUSSION REGARDING THE RECENT FINDINGS OF DETERIORATED CITY OF MIAMI POLICE STORAGE UNITS WHICH RESULTED IN CONTAMINATED EVIDENCE. RESULT: DISCUSSED END OF DISCUSSION ITEMS City ofMiarni Page 52 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City ofMiarni Page 53 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 54 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 55 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 56 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 57 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 58 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 FL - FUTURE LEGISLATION FL.1 1374 Department of Planning and Zoning ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 4/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL", MORE PARTICULARLY BY AMENDING SECTION 4-2 ENTITLED "DEFINITIONS", SECTION 4- 3 ENTITLED "HOURS DURING WHICH SALES ALLOWED; PUBLIC HEARING REQUIRED", SECTION 4-7 ENTITLED "DISTANCE SEPARATION -BETWEEN AN ESTABLISHMENT WITHIN THE CENTRAL COMMERCIAL BUSINESS DISTRICT, THE SD-8 DESIGN PLAZA COMMERCIAL -RESIDENTIAL DISTRICT AND COMBINATION RESIDENTIAL AND COMMERCIAL DISTRICT", SECTION 4-8 ENTITLED SAME -FROM RESIDENTIAL DISTRICTS", SECTION 4-9 ENTITLED "SAME -FROM CHURCHES AND PUBLIC SCHOOLS IN CENTRAL COMMERCIAL DISTRICT", SECTION 4-10 ENTITLED "SAME -FROM CHURCHES AND PUBLIC SCHOOLS IN COMBINATION RESIDENTIAL - COMMERCIAL DISTRICTS", SECTION 4-11 ENTITLED "EXCEPTIONS TO DISTANCE REQUIREMENTS", SECTION 4-13 ENTITLED "CENTRAL BUSINESS DISTRICT AND CENTRAL DESIGN DISTRICT DISTANCE REQUIREMENTS", AND SECTION 4-14 ENTITLED "REQUIREMENTS FOR RESTAURANTS", TO INTRODUCE LANGUAGE TO FURTHER CLARIFY RESTRICTIONS REGARDING BONA FIDE 4COP RESTAURANTS WITHIN THE CITY OF MIAMI, AS DEFINED HEREIN; ALLOW MORE FLEXIBILITY FOR ALCOHOL BEVERAGE ESTABLISHMENTS TO OPEN IN APPROPRIATE AREAS WITHIN THE CITY; IMPROVE USER -FRIENDLINESS AND ORGANIZATION OF THE CITY CODE; AND CORRECT SCRIVENER ERRORS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City ofMiarni Page 59 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 NA.1 1476 Commissioners and Mayor NA.2 1484 Commissioners and Mayor PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT FUNDING FOR THE CITY OF MIAMI ("CITY") STORMWATER MANAGEMENT MASTER PLAN DURING THE 2017 LEGISLATIVE SESSION; DIRECTING THE CITY MANAGER TO ADD FUNDING FOR THE STORMWATER MANAGEMENT MASTER PLAN UPDATE TO THE LIST OF THE CITY'S 2017 LEGISLATIVE PRIORITIES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. ENACTMENT NUMBER: R-16-0621 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A NOISE WAIVER PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS -GENERALLY; EXEMPTION", AND AN EXTENSION OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO SECTION 4-3.1(A)(7) OF THE CITY CODE, ENTITLED "SALES", FOR THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT AND THE WYNWOOD CAFE DISTRICT FOR NEW YEAR'S EVE CELEBRATIONS ENDING ON JANUARY 1, 2017. ENACTMENT NUMBER: R-16-0622 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez City ofMiarni Page 60 Printed on 12/27/2016 City Commission Marked Agenda December 8, 2016 NA.3 1566 Office of the City Clerk ADJOURNRMENT DISCUSSION ITEM UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE FOLLOWING PENDING LITIGATION CASES: VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, APPELLATE DIVISION AND VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15- 02997 CA 09, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: COMMISSIONERS WIFREDO "WILLY" GORT, KEN RUSSELL, FRANK CAROLLO, FRANCIS X. SUAREZ, AND KEON HARDEMON; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ- RIVAS; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND FORREST L. ANDREWS. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED END OF NON -AGENDA ITEM(S) The meeting adjourned at 6: 48 p.m. City ofMiami Page 61 Printed on 12/27/2016